MAXSPICE LTD
Company number 06959936 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 2 Sep 2025 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 21 Apr 2025 | Cessation of Mahmood Reza Bhogadia as a person with significant control on 2025-04-17 · 1 page | View document |
| 21 Apr 2025 | Termination of appointment of Mahmood Bhogadia as a secretary on 2025-04-17 · 1 page | View document |
| 21 Apr 2025 | Termination of appointment of Mahmood Reza Bhogadia as a director on 2025-04-17 · 1 page | View document |
| 21 Apr 2025 | Notification of Mansura Bhogadia as a person with significant control on 2025-04-17 · 2 pages | View document |
| 21 Apr 2025 | Current accounting period shortened from 2025-06-20 to 2025-04-30 · 1 page | View document |
| 17 Apr 2025 | Micro company accounts made up to 2024-06-20 · 4 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 15 Jul 2024 | Satisfaction of charge 069599360006 in full · 1 page | View document |
| 15 Jul 2024 | Satisfaction of charge 069599360005 in full · 1 page | View document |
| 28 Jun 2024 | Previous accounting period extended from 2024-04-30 to 2024-06-20 · 1 page | View document |
| 28 Jun 2024 | Appointment of Mrs Mansura Bhogadia as a director on 2024-06-28 · 2 pages | View document |
| 20 Jun 2024 | Annual accounts for the year ending 20 June 2024 | View accounts |
| 3 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 16 May 2022 | Registration of charge 069599360005, created on 2022-05-13 · 56 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 6 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 Jul 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 18 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM CHILTERN HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXON OX16 4QG | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 25 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 27 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069599360003 | View document |
| 27 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069599360004 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SULTANALI RAHEMTULLA | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR AMIRALI JETHA | View document |
| 10 Apr 2015 | SECRETARY APPOINTED MR MAHMOOD BHOGADIA | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Sep 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 Jul 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM PREMIER HOUSE 338 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3DN | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Sep 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Sep 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 30 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2 | View document |
| 9 Aug 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Jul 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 6 ALDER CLOSE HOLLYWOOD BIRMINGHAM WEST MIDLANDS B47 5RA ENGLAND | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED MR AMIRALI KASSAMALI JETHA | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED MR SULTANALI RAHEMTULLA | View document |
| 7 Jun 2010 | PREVSHO FROM 31/07/2010 TO 30/04/2010 | View document |
| 29 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Dec 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 14 Dec 2009 | DIRECTOR APPOINTED MR MAHMOOD REZA BHOGADIA | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CARTER | View document |
| 13 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |